French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUMAS 1967-01-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158664 484947304 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Claude
DoB: 1967-02-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée DU CHATELARD LOTISSEMENT LE CHATELARD 69510 Messimy France yes
@Cadastre
@Geotag
940187 484947304 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Claude
DoB: 1967-02-17
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée DU CHATELARD LOTISSEMENT LE CHATELARD 69510 Messimy France yes
@Cadastre
@Geotag
2170443 485356505 @Company
@Persons
@UBO
@INPI
PIOVANT LAPIERRE DELPHINE
DoB: 1967-07-29
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Alexandre Dumas 75011 Paris France
2629005 818058562 @Company
@Persons
@UBO
@INPI
DUMAS SOULAGEON Véronique
DoB: 1967-01-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle le Lac Avenue Jean Breton 7000 Privas France
6167769 320566425 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'INTERET COLLECTIF AGRICOLE REGIONALE POUR L'ELEVAGE ET LA VIANDE dite SICAREV
DoB: 886250091
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
197 Route de Charlieu Abattoir de Roanne 42300 Roanne France yes
@Cadastre
@Geotag
6823165 493928774 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1967-04-02
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de chez Sorin Mosnac 17240 Mosnac sur Seugne FRANCE
6848282 753642834 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1967-01-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis Rue Jeannot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848283 753642834 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1967-01-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis Rue Jeannot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836791 419270046 @Company
@Persons
@UBO
@INPI
DUMAS SOULAGEON Veronique
DoB: 1967-01-17
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SABATAS 7210 Chomérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344025 886250091 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Paul
DoB: 1967-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357989 327641346 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Paul
DoB: 1967-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357990 327641346 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Paul
DoB: 1967-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357993 327641346 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Paul
DoB: 1967-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624477 389978826 @Company
@Persons
@UBO
@INPI
DUMAS SOULAGEON Veronique Michele Etiennette
DoB: 1967-01-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE BELLEVUE 11 ROUTE D AUBENAS 7000 Privas France
13562233 442807103 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Paul
DoB: 1967-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE
13562234 442807103 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Paul
DoB: 1967-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.